Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Institutions licensed across Asia-Pacific
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
57 matching institutions
1–50 of 57
| Institution | Licences on record | Warnings |
|---|---|---|
| Mizuho Securities | FSARevokedMASRegulatedSFCRegulated+4 more | 0 |
| Blackwell Global Blackwell Global Investments Limited | SFCRegulatedSFCRegulatedSFCRegulated+3 more | 0 |
| Hash Hash Blockchain Limited | CRRegulatedMASRegulatedFSARegulated+3 more | 0 |
| Plus500 | FMARegulatedASICRegulatedMASRegulated+3 more | 0 |
| OKX | MASRegulatedSECRegulatedAUSTRACRegulated+6 more | 1 |
| Saxo Saxo Bank A/S | ASICRegulatedMASRegulatedFSARegulated+5 more | 0 |
| MUFG Bank | HKMARegulatedFSARegulatedMASRegulated+4 more | 0 |
| CheckOut | MASRegulatedAUSTRACRegulatedFMARegulated+3 more | 0 |
| OANDA OANDA AUSTRALIA PTY LTD | ASICRegulatedMASRegulatedFSARegulated+3 more | 0 |
| Forex GAIN Global Markets, Inc. | ASICRegulatedFSARegulatedMASRegulated+2 more | 1 |
| IB Interactive Brokers Hong Kong Limited | FSARegulatedMASRegulatedASICRegulated+2 more | 0 |
| Tiger Brokers UP Fintech Holding Ltd | MASRegulatedSFCRegulatedASICRegulated+1 more | 0 |
| Gate.io | ASICRegulatedCRRegulatedDMCCRegulated+6 more | 0 |
| CMCMarkets CMC Markets Asia Pacific PTY Ltd | MASRegulatedFMARegulatedBaFinRevoked+3 more | 0 |
| Swissquote Swissquote Asia Limited | MASRegulatedSFCRegulatedDFSARegulated+3 more | 0 |
| StoneX StoneX Financial Inc. | ASICRegulatedMASRegulatedNFARegulated+2 more | 0 |
| VELOCITY VELOCITY TRADE LIMITED | MASRegulatedASICRegulatedIIROCRegulated+2 more | 0 |
| Eddid Financial Eddid Financial Holdings Limited | SFCRegulatedMASRegulatedFINRARegistered+1 more | 0 |
| ICAP ICAP Europe Limited | MASRegulatedASICRegisteredFCARevoked+1 more | 0 |
| IG IG Markets | MASRegulatedASICRegulatedFCARegulated+1 more | 0 |
| MultiBank MultiBank Group | ASICRegulatedMASRegulatedSCARegulated+1 more | 0 |
| Broker-4317 | MASRegulatedAUSTRACRegulatedVARARegulated | 0 |
| PLOTIO | ASICRegulatedCGSERegulatedSCBOffshore | 0 |
| SMS SMS LIMITED | CRRegulatedMASRegulatedVARARegulated | 0 |
| The Capital Group | SFCRegulatedMASRegulatedFCARegulated | 0 |
| DBS Bank DBS Bank Limited | HKMARegulatedMASRegulated | 0 |
| HashKey Exchange | MASRegulatedSFCRegulated | 0 |
| Coinbase Coinbase Exchange | MASRegulatedBMARegulatedCBIRegulated+6 more | 1 |
| Pepperstone PEPPERSTONE GROUP LIMITED | ASICRegulatedSCBOffshoreBaFinExceeded scope+3 more | 0 |
| Trade Nation Trade Nation Financial (Pty) Ltd | ASICRegulatedSCBRegulatedFSARegulated+2 more | 0 |
| Acetop Acetop Limited. | CGSERegisteredSCBOffshoreFINTRACRegistered+1 more | 3 |
| BitGo BitGo Trust Company, Inc. | MASRegulatedFinCENRegulatedBaFinRegulated+1 more | 0 |
| EightCap Eightcap | ASICRegulatedSCBOffshoreCyFORegulated+1 more | 0 |
| Straits Financial Group | MASRegulatedNFARegisteredCFTCRegistered | 0 |
| Adyen | MASRegulatedFCARegulated | 0 |
| Anchorage Anchorage Digital Bank National Association | MASRegulatedOCCRegulated | 0 |
| Lion Lion Brokers Limited | MASRegulatedCIMARegulated | 0 |
| RBC Royal Bank of Canada | MASRegulatedOSFIRegulated | 0 |
| TRIPLE TRIPLE A TECHNOLOGIES PTE. LTD. | MASRegulatedFinCENRegulated | 0 |
| TRON TRON DAO | MASRegisteredFSURegulated | 0 |
| XREX XREX Pte. Ltd. | MASRegulatedFinCENRegulated | 0 |
| Bank Sinarmas | OJKRegulated | 0 |
| BigONE | MASRegulated | 0 |
| CGS CIMB · CGS-CIMB Securities International Pte. Ltd. | MASRegulated | 0 |
| DigiFinex | MASRevoked | 0 |
| KGI KGI Securities (Singapore) Pte. Ltd. | MASRegulated | 0 |
| Maybank Kim Eng Maybank Kim Eng Securities Pte Ltd | MASRegulated | 0 |
| OCBC Oversea-Chinese Banking Corporation Limited | MASRegulated | 0 |
| Omise | MASRegulated | 0 |
| PAYPAL PAYPAL PTE. LTD. | MASRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.